About

Registered Number: 05457858
Date of Incorporation: 20/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Lioncare House, 58a Livingstone Road, Hove, East Sussex, BN3 3WL,

 

Having been setup in 2005, Bayway Ltd have registered office in Hove, East Sussex. Currently we aren't aware of the number of employees at the Bayway Ltd. Bayway Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEFRIES, Michael John 31 May 2005 04 April 2006 1
Secretary Name Appointed Resigned Total Appointments
LEVY, Betty 31 May 2005 04 April 2006 1
LEVY, Ralph, Dr 04 April 2006 01 April 2015 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 21 May 2018
AD01 - Change of registered office address 25 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 10 October 2016
CH01 - Change of particulars for director 20 July 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 12 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 June 2015
TM01 - Termination of appointment of director 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 May 2014
AP01 - Appointment of director 15 May 2014
AD01 - Change of registered office address 15 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 21 August 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
363s - Annual Return 19 June 2006
RESOLUTIONS - N/A 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
123 - Notice of increase in nominal capital 13 June 2006
225 - Change of Accounting Reference Date 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
287 - Change in situation or address of Registered Office 17 June 2005
287 - Change in situation or address of Registered Office 01 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.